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    Actor Jacqueline Fernandez pleads for permission to travel abroad
    Entertainment

    Actor Jacqueline Fernandez pleads for permission to travel abroad

    access_time 11 May 2022 1:42 PM GMT
    Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC
    India

    Deshmukh mastermind behind money laundering case; can tamper with...

    access_time 8 April 2022 6:15 AM GMT
    Nawab Malik will remain in jail until April 18
    India

    Nawab Malik will remain in jail until April 18

    Mumbai: Nawab Malik, a Maharashtra minister who is accused of money laundering, was granted judicial custody by a...

    access_time 2022-04-04T20:37:02+05:30
    Journalist Rana Ayyub stopped from boarding London flight over money laundering case
    India

    Journalist Rana Ayyub stopped from boarding London flight over money laundering case

    New Delhi: Journalist Rana Ayyub on Tuesday said that she was stopped at Mumbai airport from boarding a flight to...

    access_time 2022-03-30T10:05:56+05:30
    Money laundering case; Mamta Banerjees nephew will be questioned again
    India

    Money laundering case; Mamta Banerjee's nephew will be questioned again

    Kolkatta : The Enforcement Directorate is expected to question Mamata Banerjee's nephew, MP Abhishek Banerjee, and his...

    access_time 2022-03-20T21:06:33+05:30
    Maharashtra minister Nawab Malik files plea against arrest in money laundering case
    World

    Maharashtra minister Nawab Malik files plea against arrest in money laundering case

    Mumbai: Nationalist Congress Party (NCP) leader and Maharashtra Cabinet Minister Nawab Malik have approached the Bombay...

    access_time 2022-03-01T09:04:05+05:30
    ED questions Nawab Malik in money laundering case
    India

    ED questions Nawab Malik in money laundering case

    Mumbai: The Enforcement Directorate (ED) has summoned NCP leader and Maharashtra minister Nawab Malik for questioning in ...

    access_time 2022-02-23T10:11:45+05:30
    Rana Ayyub respond to the money laundering allegation
    India

    Rana Ayyub respond to the money laundering allegation

    In response to allegations that she is laundering money collected for charitable purposes, journalist Rana Ayyub...

    access_time 2022-02-11T22:36:42+05:30
    Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in Punjab
    India

    Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in Punjab

    The Enforcement Directorate on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a...

    access_time 2021-11-11T22:12:14+05:30
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    CBI plea dismissed in Chidambaram-INX Media case
    India

    CBI plea dismissed in Chidambaram-INX Media case

    The Delhi High Court quashed a CBI plea regarding the INX media money laundering case and allowed former finance...

    access_time 2021-11-10T12:20:17+05:30
    Money laundering racket through cryptocurrency deals busted in Kerala
    Kerala

    Money laundering racket through cryptocurrency deals busted in Kerala

    The Kerala Police on Monday said they have busted a money-laundering racket and arrested four. The laundering was...

    access_time 2021-11-08T23:40:55+05:30
    Bombay HC remands Anil Deshmukh back to ED custody for five days
    India

    Bombay HC remands Anil Deshmukh back to ED custody for five days

    Setting aside a Special PMLA Court order granting former Home Minister Anil Deshmukh 14 days' judicial custody, vacation ...

    access_time 2021-11-07T21:24:12+05:30
    Ex-minister Anil Deshmukh to appear in court today as part of money-laundering case
    India

    Ex-minister Anil Deshmukh to appear in court today as part of money-laundering case

    Ex-Maharashtra home minister Anil Deshmukh's custody period under the Enforcement Directorate is set to end today as he...

    access_time 2021-11-06T12:08:49+05:30
    Money laundering case: ED arrests ex-Maharashtra home minister Anil Deshmukh
    India

    Money laundering case: ED arrests ex-Maharashtra home minister Anil Deshmukh

    Mumbai: Former Maharashtra home minister Anil Deshmukh, was arrested by the Enforcement Directorate (ED) late on...

    access_time 2021-11-02T08:16:21+05:30
    Former Maharashtra minister Anil Deshmukh appears before ED
    India

    Former Maharashtra minister Anil Deshmukh appears before ED

    Mumbai: In a surprise development, former Maharashtra home minister Anil Deshmukh on Monday appeared before the...

    access_time 2021-11-01T13:38:15+05:30
    Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED
    India

    Actress Leena Paul non-cooperative in money-laundering case, profited directly from fraud: ED

    The Enforcement Directorate has come down hard on actress Leena Paul, alleging that she profited directly from the...

    access_time 2021-10-17T14:31:46+05:30
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